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General Meetings of Shareholders4625ATOMIX CO.,LTD.Materials and Chemicals

(Corrected Version) Notice of Convocation of the 79th Annual General Meeting of Shareholders

The 79th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals concerning the appropriation of surplus and partial amendments to the Articles of Incorporation submitted for consideration. Votes may be cast in writing or via the internet until 5:30 p.m. on 25 June.

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Resolutions for the General Meeting of Shareholders

Annual (79th fiscal year)
2026
Jun 26
Date and time17 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (79th fiscal year)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder ProposalNone (not specified)
Items this document does not state (2)
Director nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To notify shareholders of the matters to be reported and the proposals to be resolved at the Annual General Meeting of Shareholders. The specific reasons for the amendments to the Articles of Incorporation are not stated in the main text.

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(Corrected Version) Notice of Convocation of the 79th Annual General Meeting of Shareholders | ATOMIX CO.,LTD. (4625) timely disclosure | Komori